The Dental Solutions Centre Ltd
07993194
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 17/09/2020
DENTIST
NORTHERN IRISH · UNITED KINGDOM · Age 47
Also on 130 other boards
director · Since 12/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 130 other boards
director · Since 29/11/2022
COMPANY DIRECTOR
IRISH · ENGLAND · Age 39
Also on 115 other boards
director · Since 12/04/2024
DENTIST
BRITISH · ENGLAND · Age 61
Also on 115 other boards
director · Since 12/04/2024
ACCOUNTANT
BRITISH · SCOTLAND · Age 46
Also on 133 other boards
Former
secretary · Resigned 12/04/2016
director · Resigned 20/07/2018
director · Resigned 20/07/2018
director · Resigned 14/09/2018
director · Resigned 05/12/2018
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 30/04/2020
director · Resigned 17/09/2020
director · Resigned 31/07/2022
director · Resigned 29/11/2022
director · Resigned 31/07/2023
director · Resigned 07/08/2023
Persons with Significant Control
Xeon Smiles Uk Limited
Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW
Reg: 00479564 · Companies House · Limited By Shares
Notified 12/12/2019
Former PSCs
Morrison Shenfine Holdings Limited
Ceased 12/12/2019
Charges0 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
BUPA DENTAL CARE VANTAGE OFFICE PARK
HAMBROOK
Active
Filing History100 filings
confirmation statement with no updates
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
mortgage satisfy charge full
change to a person with significant control
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
move registers to sail company with new address
change sail address company with new address
change account reference date company current shortened
capital variation of rights attached to shares
capital name of class of shares
resolution
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
capital alter shares subdivision
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type total exemption small
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small